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Research Report

2020 Treasury Fraud & Controls Survey Results Research Report

In 2020 the threat of fraud is continuing to rise despite increased spending as the criminals continue to operate in increasingly sophisticated ways.

In the 5th annual Strategic Treasurer Treasury Fraud & Controls Survey, we asked 350 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations, and views on risks.

We have compiled our survey results into a comprehensive report where you can discover:

  • The current state of Treasury Fraud & Controls
  • Industry trends and peer benchmarks
  • Tips for improving your controls
  • Action items to combat fraud
     

76% of corporates believe that the threat of fraud has increased in the past year.

Gain access to this and more thought leading content now.

Fraud has continued to grow consistently across the life of the survey, flipping from 40% experiencing fraud in the first year to nearly 60% in 2020. Maximize your defense.

Continuing Content

Infographic

2020 Treasury Fraud & Controls Survey Results Infographic

The results are in: The risk of fraud has risen despite elevated spending and confidence as criminals continue to operate in increasingly sophisticated and automated ways. Over 350 people from corporates and banks took the 5th annual Treasury Fraud & Controls survey and provided in-depth data on fraud experiences, defensive and control plans they have in place, spending to protect their organizations, and views on risks and protections.

eBook

Global Payments and Banking 2020: Experts Weigh in on What's Next

We brought together the most prominent thought leaders on payments and banking to share their predictions on what the next decade has in store. From open banking, to more sophisticated fraud schemes, to real-time payments, to the rise of artificial intelligence and process automation... they all agree the innovation and shifts in the marketplace will require you to adapt and evolve.

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